| Entity Name: | BAYCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYCO TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000120803 |
| FEI/EIN Number |
383642376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| Mail Address: | 11767 S. DIXIE HWY, PMB 237, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADOR PUCHE ANTONIO C | President | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| AMADOR PUCHE ANTONIO C | Secretary | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| AMADOR PUCHE ANTONIO C | Treasurer | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| AMADOR POMBO FRANCISCO | Vice President | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| AMADOR PUCHE FRANCISCO J | Director | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| AMADOR- PUCHE MARTA L | Chairman | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| AMADOR PUCHE ANTONIO C | Agent | 10120 S.W. 77 CT., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 10120 S.W. 77 CT., MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 10120 S.W. 77 CT., MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 10120 S.W. 77 CT., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
